These were top-end vehicles like a 2021 Mercedes Benz, a Jeep and a Ferrari. Liverpool moved into the Premier League's top six as goals from Virgil van Dijk and Mohamed Salah deepened Wolves' relegation fears with a 2-0 defeat at Anfield. He previously worked at ZDNet and Bleeping Computer, where he became a well-known name in the industry for his constant scoops on new vulnerabilities, cyberattacks, and law enforcement actions against hackers. Thursday, March 25, 2021 For Immediate Release U.S. Attorney's Office, District of Massachusetts BOSTON - Six people were charged in three criminal complaints in connection with their roles in expansive online fraud schemes targeting individuals in the United States, including romance scams and pandemic unemployment assistance fraud. Catch up with me, @eruskkii, on Twitter or send a mail to emmanuel@techpoint.africa, Even with zero charges and speedy transfers, Nigerians are not using the eNaira. The FBI in a statement said in an investigation led by the FBI and the assistance of the IRS Criminal Investigation, Gloria Okolie and Paul Aisosa, both Nigerian nationals residing in Dallas,. Vice President Philippe Diallo will serve as interim president until a permanent successor is named in June. Oluwalobamise Michael Moses, 40 arrested in DFW, charged with wire fraud conspiracy, Irabor Fatarr Musa, 51 arrested in the Eastern District of Texas, charged by the Northern District of Texas wire fraud conspiracy, money laundering conspiracy, Ijeoma Okoro, 31 arrested in DFW, wire fraud conspiracy fraud, money laundering conspiracy, Chukwemeka Orji, 36 arrested in DFW, charged with wire fraud conspiracy, money laundering conspiracy, Emanuel Stanley Orji, 35 arrested in DFW, charged with wire fraud conspiracy, Frederick Orji, 37 arrested in Dallas, charged with wire fraud conspiracy, money laundering conspiracy, Uwadiale Esezobor, 36 arrested in Lubbock, charged with mail & wire fraud conspiracy, Victor Idowu, 36 arrested in Los Angeles, charged with mail & wire fraud conspiracy, Afeez Abiola Alao, 37 wire fraud conspiracy, money laundering conspiracy, Ambrose Sunday Ohide, 47 wire fraud conspiracy. Finally, report Nigerian scams to the Economic and Financial Crimes Commission by email at scam@efccnigeria.org. Chair Lina M. Khan. When it comes to victims of doorstep fraud, 85% are over 65. Featured Image by Bermix Studio on Unsplash. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); French Football Association head Noel le Graet has resigned following a devastating study into the institution and charges of sexual harassment. I pinch her but she doesnt feel anything. In July, Finland amended its Border Guard Act to allow for the construction of tougher walls. Dangote Cement Announces N20 Dividend Per Share After N381bn Profit, Real Estate Merchants Embrace Oduwacoin As Payment Method, Otedola Wows Augustine University With Fully Built Engineering Facility, Interventions: Buhari Hails CACOVID for Raising his Profile among Comity of Nations, Naira Crunch: Keystone, Union Banks Set Ablaze In Ogun, China Hits Back at US Over TikTok Ban on Federal Devices, Bolt Lays Off 17 Of Its 70 Workers in Nigeria, We Wont Replace Our Writers With ChatGPT Ugochukwu Obi-Chukwu, Our Tech Can Revolutionize Payments & Elections Olumide Afolabi, Importance of Nigerias Startup Act Iyin Aboyeji. Of these methods, social engineering remains the most common, accounting for 56% of the total fraud that occurred between January and September 2020. According to the FBIs most recent annual cybercrime report, losses totaled $1.8 billion in 2020 alone, with global losses estimated to be close to $5 billion in the years between 2018 and 2020. In total, authorities said the group stole and laundered more than $17 million, funds they acquired from at least 100 victims, according tocourt documentsobtained byThe Record. Suspects are believed to be members of Black Axe, a Nigerian confraternity and crime syndicate. The NIBSS recounts that mobile-led fraud channels saw a 330% Year-on-Year growth in 2020. to 60 months in prison by a court in the United States. Shah encourages victims to come forward and reassure them that the scams are more common than one might think more than 20,000 people lost $600 million in romance scams in 2020. Suspects are believed to be members of Black Axe, a Nigerian confraternity and crime syndicate. Sources familiar with the groups activities said the suspects were members ofBlack Axe, a known criminal syndicate tied to theNeo Black Movement, a college fraternity founded in the 1970s in Nigeria that slowly evolved into asecret society, cult, and confraternityacross the country, and then spread across Africa and the world in recent years. Adedunmola Gbadegesin, a Nigerian, has been sentenced. Nigerians Charged in the Northern District of Texas ; All of the defendants named are innocent until proven guilty. Israeli police clashed Wednesday with protesters rallying against the government's judicial reform programme which critics say threatens democracy, as lawmakers held a preliminary vote on the latest controversial bill. The company claimed that one of those arrested had previously been apprehended by the FBI in 2018. Engaging in an online romance scam might result in criminal charges being brought against you in court. In opposing bail, prosecutor Robin Lewis alleged the men are members of the Black Axe, a transnational organised crime syndicate originating in Nigeria, whose specialities include laundering money through various accounts. Le Graet took over in 2011, and the mens national team won the 2018 World Cup after placing second in Euro 2016 and the 2022 World Cup. The existing wooden barriers are mostly used to keep cattle from crossing the border. After compromising a patient zero, fraudsters analyzed their email correspondence. This was a 510% increase from the 550 million lost to fraudsters in the same period in 2019. Eleven Nigerians have been indicted by the United States authorities for defrauding elderly Americans in romance scams. There were some side-effects though, as NIBSS reports that fraudulent activities increased during this period. David Animashaun, 38 arrested in DFW, charged with wire fraud conspiracy. 6. Do Not Sell or Share My Personal Information. Once President Vladimir Putin ordered the mobilization of reservists to fight in Ukraine in September, a considerable number of Russians began fleeing to Finland. Video, Watch: Record numbers of guide dog volunteers after BBC story, An audacious heist that stunned Britain. BRF has about 10% of the fast growing Brazilian pet food market with brands including . (FTC) Unfortunately, cybercrime statistics account for the dark side of gift-giving . The international policing agency said the suspects appeared to have targeted as many as 50,000 different individuals and companies via so-called business email compromise. The Nigerian is accused of helping set up companies that sold the documents, apparently provided by organisations such as "The Independent Diplomatic Commission" or "Commonwealth Liberation. The authorities have listed a total of 252 charges against the 80 suspects. Cybersecurity company Palo Alto Networks tracks all BEC fraud coming out of Nigeria under the name SilverTerrier and has found that among the nearly 500 different actors involved, they were often connected through only a few degrees of separation on social media platforms, showing links between over 120 actors. Reports from eCommerce heavyweights, Jumia, and big tech giant, Google, suggested an increase in online activities during the lockdown period. Privacy Policy. Azubuike was promoted from a Lieutenant Colonel to Brigadier General at a military base in Fort Knox, Kentucky, USA. At 1,340 kilometers, Finland has the longest European Union border with Russia (832 miles). . As the victims open their hearts, the perpetrators open their wallets, Acting U.S. Attorney Prerak Shah said at a press conference announcing the charges. At least 194 girls are said to have been poisoned in the last week at four schools in the western province of Lorestans Borujerd. Associate editor at Forbes, covering cybercrime, privacy, security and surveillance. Human error to blame for train crash - Greek PM, At the crash site of 'no hope' - BBC reporter in Greece. At the moment, Finlands borders are mostly protected by modest timber fences. According to NBC, officials with the U.S. Attorney's Northern and Eastern Districts of Texas and the FBI . . According to the department, the defendants are accused of conducting romance schemes to defraud and steal money from older American adults. Acting U.S. Attorney, Prerak Shah, stated at a press conference while announcing the charges against them that These criminals rely on victims isolation, loneliness, and sometimes their grief. . F ormer Georgia gubernatorial candidate Stacey Abrams is in Nigeria watching the presidential elections as an international observer.. Abrams, who infamously cast doubt on the 2018 gubernatorial . BEC remains the most costly kind of fraud to Americans. The only mistake these victims make is being generous to the wrong people., Once they depleted the savings they vanished into thin air. Shah encourages victims to come forward and reassures them that the scams are more common than one might think, disclosing that more than 20,000 people lost $600million in romance scams in 2020. Once they depleted the savings they vanished into thin air. In 2021, 14 percent of identity theft reports included more than one type of identity theft. About 60 men from various police units spent about six hours collecting evidence at the properties. Many of the alleged victims are believed to be widows and divorcees, At the crash site of 'no hope' - BBC reporter in Greece. Other Americans fell victim to the defendants' romance scams, believing they were in romantic relationships with someone using an alias and, when requested, the victims sent money and items of value to South Africa, the indictment said. Only Turkey and Hungary have yet to approve Finland and Swedens applications to join the defensive alliance. Using photos, text, and video dynamically, the site informs and prompts concerned African citizens and activists globally to act, denouncing officially-sanctioned corruption, the material impoverishment of its citizenry, defilement of the environment, and the callous disregard of the democratic principles enshrined in the constitution. Video, From around 2015 to 2019, he was part of a group which engaged in a conspiracy to conduct various computer-based frauds, including creating fake websites, Africa Live: Stories from across the continent, Harry and Meghan told to 'vacate' Frogmore Cottage, Oakeshott: Hancock sent me a 'menacing message', M&S sorry for displaying daffodils alongside veg, Rees-Mogg had Covid test couriered during shortage, Dozens of girls treated after new Iran poisonings, School face masks worn to avoid Covid row - claims, Poor families more resourceful in past - top Tory, Parents who let neglected teen die jailed. NIBSS asserts that fraudsters are also leveraging the recent surge in POS usage through agency banking. Consequently, Nigerian financial services companies lost 5.2 billion to fraud between January and September 2020. Two daughters and all I can do is not let them go to school., This is a war! declared a woman. Obinwanne . "Once a week about 10 luxury cars would arrive and leave again in a few hours. Heres why, Kenyan court releases frozen Flutterwave funds, Africas role in the global reskilling epidemic, Mobile apps, EHRs, and other tech tools assisting Africans in managing and preventing diseases, The CBN introduces enhanced eNaira services, How to leverage media audiences for your B2B brand growth, Dash suspends CEO, Vodafone Ghana sold, Angolas $89M cloud project, Chipper Cash and Bolt layoffs, Why local content is not yet the key to increasing subscriber numbers on movie streaming platforms in Nigeria, Here are the winners of the Inspired Technovation Challenge at Techpoint Inspired, Egyptian startup, Koinz raises $4.8m seed round, The future of VoD in Nigeria is more promising now than ever, Your network will pay a 5m fine if they dont stop sending you unwanted messages, Tech Blogger? The consumer body Which? Dith's Law was introduced in the Stormont assembly in 2021 and passed its final stage in February 2022. This is a BETA experience. Identities of the Nigerians charged in the Northern District of Texas were; David Animashaun, 38 arrested in DFW, charged with wire fraud conspiracy. Considering his behavior toward women, his statements, and the FFFs governance flaws, Mr Le Graet no longer has the required legitimacy to lead and represent French football, the investigation found earlier this month. Nicknamed "yahoo-yahoo" after the international web portal and search engine, this perfidy has become a way of life for the young con-artists. Looking to chat? Just days before, Spanish and Italian police arrested 106 members of four Italian mafia organizations on cybercrime-related charges such as SIM swapping, BEC scams, phishing, and money laundering. From 2011 through 2021 the defendants allegedly ran schemes that involved their telling victims in the United States false narratives about traveling to South Africa for work and needing money after a series of unfortunate and unforeseen events, according to the indictment. May 18, 2021 Paul Roberts - The Seattle Times Flip A Nigerian man suspected in Washington state's $650 million unemployment fraud was arrested Friday at New York's John F. Kennedy International Airport by federal agents as he allegedly attempted to leave the country. You may opt-out by. Tax fraud. Instead, this operation focused predominantly on the technical backbone of BEC operations by targeting the actors who possess the skills and knowledge to build and deploy the malware and domain infrastructure used in these schemes, the company post read. Veronica Adegbite of St. Graags College, Oshodi, Lagos State has won the Wake Up the Giants reality show. 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